Tasman Pine Forests Limited was launched on 01 Apr 2016 and issued a New Zealand Business Number of 9429042271116. This registered LTD company has been supervised by 8 directors: Murray George Sturgeon - an active director whose contract began on 01 Apr 2016,
Sen Nishimura - an active director whose contract began on 28 Apr 2017,
Hirotaka Sato - an active director whose contract began on 11 Sep 2020,
Yoshihiko Tsukihara - an active director whose contract began on 28 Jan 2021,
Masanobu Nishikawa - an inactive director whose contract began on 01 Apr 2016 and was terminated on 28 Jan 2021.
According to our data (updated on 28 Dec 2021), this company uses 2 addresses: Lower Queen Street, Richmond, Nelson, 7081 (registered address),
189 Main Road Spring Grove, Rd 1, Wakefield, 7095 (physical address).
Up until 20 Apr 2018, Tasman Pine Forests Limited had been using 189 Main Road Spring Grove, Rd 1, Brightwater as their physical address.
A total of 150000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 149500000 shares are held by 1 entity, namely:
Sumitomo Forestry Nz Limited (an entity) located at Richmond,, Nelson..
Then there is a group that consists of 1 shareholder, holds 0.33% shares (exactly 500000 shares) and includes
Sumitomo Forestry Nz Limited - located at Richmond,, Nelson.. Tasman Pine Forests Limited is classified as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Principal place of activity
Lower Queen Street, Richmond, Nelson, 7081 New Zealand
Previous addresses
Address #1: 189 Main Road Spring Grove, Rd 1, Brightwater, 7095 New Zealand
Physical address used from 11 Oct 2017 to 20 Apr 2018
Address #2: 189 Main Road Spring Grove, Rd 1, Brightwater, 7095 New Zealand
Registered address used from 10 Oct 2017 to 20 Apr 2018
Address #3: 189 Main Road Spring Grove, Rd 1, Brightwater, 7095 New Zealand
Physical address used from 10 Oct 2017 to 11 Oct 2017
Address #4: Lower Queen Street, Richmond, Nelson, 7081 New Zealand
Registered & physical address used from 01 Apr 2016 to 10 Oct 2017
Basic Financial info
Total number of Shares: 150000000
Annual return filing month: September
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 149500000 | |||
| Entity (NZ Limited Company) | Sumitomo Forestry Nz Limited Shareholder NZBN: 9429039902153 |
Richmond, Nelson. New Zealand |
01 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Sumitomo Forestry Nz Limited Shareholder NZBN: 9429039902153 |
Richmond, Nelson. New Zealand |
01 Apr 2016 - |
Ultimate Holding Company
Murray George Sturgeon - Director
Appointment date: 01 Apr 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Apr 2016
Sen Nishimura - Director
Appointment date: 28 Apr 2017
Address: Tsukuba, Japan
Address used since 28 Apr 2017
Hirotaka Sato - Director
Appointment date: 11 Sep 2020
Address: 1-2-3 Utase, Mihama-ku, Chiba-shi, 261-0013 Japan
Address used since 11 Sep 2020
Yoshihiko Tsukihara - Director
Appointment date: 28 Jan 2021
Address: Toshima-ku, Tokyo, 171-0014 Japan
Address used since 28 Jan 2021
Masanobu Nishikawa - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Jan 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Oct 2017
Address: Kawasaki City, Kanagawa, Japan
Address used since 01 Apr 2016
Kaori Hasegawa - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 11 Sep 2020
Address: Sumida-ku, Tokyo, Japan
Address used since 28 Apr 2017
Akira Sekimoto - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Apr 2017
Address: Karakida Tama City, Tokyo, Japan
Address used since 01 Apr 2016
Toshio Kakumoto - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Apr 2017
ASIC Name: Sumitomo Forestry Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 24 Jun 2016
Address: Mount Waverley, Victoria, 3149 Australia
Address: Mount Waverley, Victoria, 3149 Australia
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